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RUDE HEALTH FOODS LIMITED

Company number 05602067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 421,110
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 401,110
10 Oct 2022 MR01 Registration of charge 056020670006, created on 6 October 2022
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Mar 2022 AP01 Appointment of Mr Timothy Charles Douglas Smith as a director on 22 November 2021
22 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 AA Full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 TM01 Termination of appointment of Sebastian Andrew Mullin as a director on 1 October 2019
03 Oct 2019 AA Accounts for a small company made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 MR04 Satisfaction of charge 3 in full
01 Feb 2019 MR04 Satisfaction of charge 2 in full
24 Jan 2019 MR01 Registration of charge 056020670005, created on 23 January 2019
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 400,010.00
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates